08-01-61 City Council Minutesits
REGULAR MEETING
of the
VILLAGE COUNCIL
August 1, 1961
Pursuant to due call and notice thereof, a regular meeting of the Village
Council of the Village of Golden Valley, Hennepin County, Minnesota, was
held at 7800 Golden Valley Road in said Village on August 1, 1961, at 8:00
o'clock P. M. -
The following members were present: Bies, Flannagan, Nadasdy, Scherer, and
Teresi; and the following was absent: None.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Stanley D.
Kane; Village Engineer, Donald Sorensen; Building Inspector, Dan Lynch;
Village Clerk, Helen Penniman.
The Mayor called the meeting to order at 8:10 P. M.
Invocation: Mayor Nadasdy gave the invocation.
Minutes of July 18, 1961:
MOVED by Flannagan seconded by Teresi carried to approve the -minutes of July
18, 1961, as submitted to the Council.
Continued Public Hearing - Zoning, Alpha Engineering Company:
The continued public hearing called for July 18, 1961., the Mayor announced
that the meeting was open for public hearing on the proposed rezoning.
OBJECTOR OBJECTION
Mrs. Raymond G. Hurd Mrs. Hurd spoke for,neighbors stating
1310 Welcome Avenue that they still opposed the proposed
zoning, all the area is residential, a
commercial establishment would reduce
the value of homes in the area.
Mr. Harry P. Lucas Questioned where the parking area
1324 Welcome Avenue would be for the building.
Mr. Arthur C. Wright Asked if there will be a hedge around
1111 No. Lilac Dr. the property on the south and west sides.
PROPONENT REASON
Mr. George G. Penny Would like a building like the proposed
1533 Lilac Dr. -North one on this corner.
Mrs. George Penny This building would be an asset on Highway
1533 No. Lilac Drive ##100.
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Regular Meeting of the Village Council, August 1, 1961
Mr. Bruch, Vice President of Alpha Engineering Company, presented a model of
the proposed building to the Council.
The Mayor closed the public hearing.
MOVED by Teresi seconded by Bies carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Alpha Engineering)
MOVED by Teresi seconded by Bies to approve the ordinance herein quoted by
title on its first reading. Upon roll call vote being taken thereon the
members were recorded as voting as follows:
Bies YES
Flannagan YES
Nadas dy YES
Scherer YES
Teresi YES
MOVED by Teresi seconded by Bies carried to give a second reading to the
above entitled ordinance on the grounds that a public urgency exists.
MOVED by Teresi seconded by Bies carried unanimously to approve the ordinance
herein quoted by title on its second reading and to order"publication thereof.
See Ordinance Book page &9.1 .
Mr. Enoch Anderson agreed to withdraw his written objection to the closing
of Golden Valley Road, and Alpha Engineering Company agreed to landscaping
or shrubs surrounding the property on the south and west sides in accordance
with the desires of the residences, and also agreed to leaving the present
standing of the intersection of Golden Valley Road and T. H. ##100 without
objection.
Public Hearing - Grading & Graveling (61 -GG -5):
The Village Manager presented an affidavit showing publication in the official
newspaper of the notice of public hearing on certain proposed public improve-
ment (61 -GG -5) described in the resolution of this Council relating thereto,
adopted on July 5, 1961. Said affidavit was then examined, approved and
ordered filed in the office of the Village Clerk.
The Mayor then announced that the meeting was open for public hearing on said
proposed public improvement and all persons present to do so were afforded an
opportunity to express their views thereon. No persons presented objections
except the following:
OBJECTOR OBJECTION
None None
The Mayor closed the public hearing.
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Regular Meeting of The Village Council, August 1, 1961
The Village Manager presented petitions with 100% signers for the proposed
public improvement.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION
OF A CERTAIN PUBLIC IMPROVEMENT"
(61 -GG -5)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Teresi and, upon vote being taken thereon, the following members
voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi;
and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted, signed by
the Mayor and his signature attested by the Village Clerk. See Resolutions
Book page �.
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS"
(61 -GG -5)
The motion for the adoption of the foregoing resolution was seconded by
Member Scherer and, upon vote being taken thereon, the following voted in
favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi;
and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted, signed by
the Mayor, and his signature attested by the Village Clerk. See Resolutions
Book page _.L
Resolution re: "Bottle Club Law":
The Village Attorney presented a suggested resolution on Bottle Club Law
by the League of Minnesota Municipalities, dated July 19, 1961.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION RELATING TO THE ISSUANCE OF PERMITS UNDER THE
PROVISIONS OF MINNESOTA LAWS OF 1961, CHAPTER 735"
(MINNESOTA STATUTES, SECTION 340-14, SUBD. 3)
The motion for the adoption of the foregoing resolution was seconded by
Member Bies and, upon vote being taken thereon, the following voted in
favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi;
and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted, signed by
the Mayor, and his signature attested by the Village Clerk. See Resolutions
Book page 9.
Request to Purchase 24" Culvert for Lions Club Park:
The Village Manager presented the request to purchase a 24" culvert for Lions
i
F ]
Regular Meeting of the Village Council, August 1, 1961
Club Park, approximately 2501 in length.
MOVED by Bies seconded by Scherer'carried to approve the purchase of 24"
culvert for Lions Club Park.
Consider Disposition of One Village Lot (Lot 13, Block 1, Winnetka Addition):
The Village Manager presented the request to dispose of one Village lot.
Lot 13, Block 1, Winnetka Addition, which the Village acquired for ponding
purpose from the State.
MOVED by Teresi seconded by Flannagan carried to convey Lot 13, Block 1,
Winnetka Addition, to the State of Minnesota.
Request for Public Hearing for Water Mains (61 WM-23,26):
The Village Manager presented the request and petitions for Water Mains for
Kennedy's South Tyrol Hills and Tyrol Hills (61-WM-23,26).
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC
IMPROVEMENTS"
(Project No. 61-WM-23, 26, 27)
The motion for the adoption of the foregoing resolution was seconded by
Member Flannagan and, upon vote being taken thereon, the following voted in
favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi;
and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted, signed by
the Mayor, and his signature attested by the Village Clerk. See Resolutions
Book page 1D/.
Re: Lateral Assessment, (Lot 8, Block
Glenwood View Addition, Plat
Parcel
x:19
NN
The Village Manager presented the request to adjust the assessment in accordance
with the lot division.
MOVED by Teresi seconded by Flannagan,carried to apportion the assessment in
accordance with the lot division to each lot.
Closure of Crossover, Westbrook Road &_T. H. 1#100:
The Village Engineer presented a letter from the Department of Highways,
dated July 20, 1961, re: S.P. 2735-59 (TH 100) Closure of Crossovers.
MOVED by Teresi seconded by Flannagan carried to approve the closure of
crossover at Westbrook Road & T. H. x#100, as requested by the State
Highway Department.
Request for Sign Change. Standard Oil Company, 9000 Olson Highway:
120
Regular Meeting of the Village Council, August 1, 1961
The Building Inspector the request for for
presented a sign change Standard
Oil Company, 9000 Olson Highway,
MOVED by Flannagan seconded by Bies carried to approve the request for a
sign change for Standard Oil Company at 9000 Olson Highway, subject to the
approval of the Building Inspector.
Agreement - Village of Crystal, Residential Sewer Connection:
The Village Manager presented an Agreement between the Village of Golden Valley
and the Village of Crystal regarding a residential sewer connection to the
Village of Crystal sewer system.
MOVED by Flannagan seconded by Scherer carried to enter into a reciprocal
Agreement with the Village of Crystal as above referred to for a residential
sewer connection.
Request for Building Permit (Addition) 710 Pennsylvania Ave South;
The Building Inspector presented the request for a building permit (addition)
at 710 Pennsylvania Avenue South.
MOVED by Teresi seconded by Flannagan carried to table the request for a
building permit subject to receiving building plans containing an architects
stamp, and the, approval of the Building Inspector.
Request for Public Hearin. - Plat, Golden Manor Addition:
The Village Manager presented the request for a public hearing on the plat
of Golden Manor Addition,
MOVED by Flannagan seconded by Bies carried to call a public hearing on the
plat of Golden Manor Addition on August 15, 1961.
Bills:
,MOVED by Flannagan seconded by Teresi carried to approve the bills as
submitted on the prelist.
Resolution re: Advertisement for Bids for Water Mains:
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(61-WM-13, 14, 18, 19, 23, 24, 26, 27)
The motion for the adoption of the foregoing resolution was seconded by
Member Scherer and, upon vote being taken thereon, the following voted in
favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi;
and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted, signed by
121,
Regular Meeting of the Village Council, August 1, 1961
the Mayor, and his signature attested by the Village Clerk. See Resolutions
Book page la,5t .
MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at
10:00 o'clock P. M.
�a
Mayo r
Attest:
Village Clerk